Approval of a Renewal Revenue Intergovernmental Agreement with the City of Lake Oswego for Medical Direction for the Fire Department and Communications Center – Public Health

Approval of Amendment #3 to the Intergovernmental Agreement with Multnomah County, for a Public Health Officer – Public Health

Approval of a Renewal Grant Agreement with the US Department of Housing and Urban Development, Continuum of Care Program, for the Homeless Management Information System – Housing & Community Development

B. Elected Officials

Approval of Previous Business Meeting Minutes – BCC

IV. WATER ENVIRONMENT SERVICES(Service District No. 1, Tri-City Service District & Surface Water Management Agency of Clackamas County)

Board Order Authorizing Refund Revenue Bonds to Reduce Debt Service Expense for Clackamas County Service District No. 1

V. COUNTY ADMINISTRATOR UPDATE

VII. COMMISSIONERS COMMUNICATION

MEETING ADJOURNED – 10:31 a.m.

NOTE: Regularly scheduled Business Meetings are televised and broadcast on the Clackamas County Government Channel. These programs are also accessible through the County’s Internet site. DVD copies of regularly scheduled BCC Thursday Business Meetings are available for checkout at the Clackamas County Library in Oak Grove. You may also order copies from any library in Clackamas County or the Clackamas County Government Channel.www.clackamas.us/bcc/business.html